AFFINITY HEALTHCARE HOLDINGS LIMITED

Company number 05305312

28 officers / 25 resignations

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Active): Secretary
• Appointed on: 18 March 2010
• Nationality: British

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 12 July 2021
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Secretary

LEE, James Benjamin

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 12 July 2021
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Group Tax Director

SHAW, Jonathan Alan

• Correspondence address: 6 Springhill, Higher Hurdsfield, Macclesfield, Cheshire, SK10 2PH
• Role (Resigned): Secretary
• Appointed on: 23 December 2004
• Resigned on: 18 March 2010
• Nationality: British
• Occupation: Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 23 December 2004

BATCHELOR, Philip

• Correspondence address: Apartment 210,, 100 The Quays, Salford Quays, Salford, Manchester, M50 3BE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 December 2004
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROCK, Julian Richard Christopher

• Correspondence address: Haredell, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 December 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Private Equity Investor

CRESSWELL-TURNER, Miles Marius

• Correspondence address: 5 Crescent Grove, London, SW4 7AF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 December 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

DENTON, Lesley Frances

• Correspondence address: 4 Davis Road, Chafford 100, Grays, Essex, RM16 6PT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 April 2005
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

EVANS, Adrian Charles

• Correspondence address: Beecroft 7 Chapel Lane, Croxton Kerrial, Grantham, Lincolnshire, NG32 1PU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 April 2006
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANZIDIS, Matthew

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 March 2010
• Resigned on: 7 January 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Chief Operating Officer

JERVIS, Ryan David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 17 December 2019
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEBUS, Timothy Andrew

• Correspondence address: 31 St James' Gardens, London, W11 4RF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 October 2005
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCK, Jason David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 March 2010
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD-MILNER, Tommy

• Correspondence address: The Old Farmhouse, Drypool Farm, Whittington, Cheltenham, Gloucestershire, GL54 4EU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 March 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARGERIT, Corinne

• Correspondence address: 209 Albany Street, London, NW1 4AB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 December 2004
• Resigned on: 29 January 2007
• Nationality: French
• Occupation: Director

MORAN, Mark

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2015
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULLORD, Kathleen

• Correspondence address: 11 St Stephens Walk, London, SW7 4RP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 29 January 2007
• Resigned on: 28 September 2007
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Private Equity

MYERS, Nigel

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2016
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PHILIPS, Corinne

• Correspondence address: 209 Albany Street, London, NW1 4AB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 September 2007
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Private Equity Investor

RIALL, Tom

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 April 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, John Harris

• Correspondence address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 5 April 2005
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Philip Henry

• Correspondence address: 21 Exhibition House, Addison Bridge Place, London, England, W14 8XP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 March 2010
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Jonathan Alan

• Correspondence address: 6 Springhill, Higher Hurdsfield, Macclesfield, Cheshire, SK10 2PH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 December 2004
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TORRINGTON, Trevor Michael

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 November 2016
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TROUP, Alistair Charles Westray

• Correspondence address: 58 Gibson Square, London, N1 0RA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 January 2007
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

WARD, John Patrick

• Correspondence address: 266 Bramhall Lane South, Bramhall, Stockport, SK7 3DG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 December 2004
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Relations Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Director
• Appointed on: 6 December 2004
• Resigned on: 23 December 2004